Antonio Moubarak Overview
Antonio Moubarak has been associated with five companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in January of 2024. Three of the companies are still active while the remaining two are now listed as inactive.
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Companies for Antonio Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dynamite Imports LLC |
Active
|
2023 |
3
|
Manager
|
| Gam Trust LLC |
Active
|
2014 |
2
|
Managing Member
|
| Depot Fl LLC |
Active
|
2024 |
1
|
Manager
|
| Launching Services, LLC |
Inactive
|
2017 |
3
|
Manager
|
| Nicole-Max, Inc. |
Inactive
|
1996 |
3
|
Director
|
Connections for Antonio Moubarak
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has seven known connections and has the most companies in common with Georges Doukaki.
1
Georges M. Doukaki has the following companies in common with Antonio Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Active
|
2023 |
3
|
1
Grace M. Moubarak has the following companies in common with Antonio Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------C |
Active
|
2014 |
2
|
Managing Member
|
1
Sergio A. Ponce has the following companies in common with Antonio Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Active
|
2023 |
3
|
1
Juliete Moubarak has the following companies in common with Antonio Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
1996 |
3
|
Director
|
1
Adonnis Rusnak has the following companies in common with Antonio Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
1996 |
3
|
Director
|
1
Luzmarina Sanz has the following companies in common with Antonio Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Luis Ugarte has the following companies in common with Antonio Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Inactive
|
2017 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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